BROOKLYN MAN CHARGED WITH BANK FRAUD AND AGGRAVATED IDENTITY THEFT
An Indictment[1] was unsealed today charging Bright Ogodo, 42, of Brooklyn, New York, with one counts of bank fraud and two counts of aggravated identity theft, announced Acting United States Attorney...
View ArticleNew Hampshire Man Sentenced for Trafficking Stolen Retail Debit Cards
BOSTON – A New Hampshire man was sentenced yesterday in federal court in Boston for trafficking in more than $350,000 in stolen retail gift cards. Khoa Doan, 34, of Manchester, was sentenced yesterday...
View ArticleGuinea Man Indicted On Conspiracy To Use Fraudulent Credit Cards And Failure...
SCRANTON-The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Elhadj Barry, age 32, a resident alien originally from Guinea, was indicted on May 9, 2017, by...
View ArticleTwo Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones
BOSTON – Two men were sentenced yesterday in federal court in Boston in connection with a fraudulent scheme to obtain and re-sell more than $330,000 in new cell phones.Jimmy Phan, 30, of Boston, was...
View ArticleEastern Connecticut Drug Trafficker Pleads Guilty
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced thatCARLOS ALBERTO LOPEZ-ZELADA, also known as “Willi Mexico,” 40, last residing in Willimantic, pleaded guilty...
View ArticleDominican National Sentenced for Illegal Reentry After Deportation
BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation. Luis Moreno-Tejeda, 39, a Dominican national residing in...
View ArticleThree from Central America charged with illegally reentering the U.S.
Three people from Central America were charged with illegally reentering the United States, Acting U.S. Attorney David A. Sierleja said. Indicted in the unrelated cases are: Julio Nunez-lzaguine, aka...
View ArticleNearly 18 percent increase in pills collected in Ohio for National...
The U.S. Drug Enforcement Administration and more than 4,200 of its law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National Prescription...
View ArticleTurley Minister Pleads Guilty To Accessing With Intent To View Child Pornography
Ronald Eugene Robinson, 62, of Tulsa, pled guilty to Accessing with Intent to View Child Pornography, announced Loretta F. Radford, Acting United States Attorney for the Northern District of Oklahoma....
View ArticleFlorence Man Sentenced for Defrauding Farm Assistance Program
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Tyrone Goodrum, age 45, of Florence, has been sentenced to 46 months imprisonment for Conspiracy, a violation of 18...
View ArticleOsage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme
JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that an Osage Beach, Mo., woman has pleaded guilty in federal court to a scheme to...
View ArticleDover Man Fined For Illegally Possessing Protected Birds
CONCORD, N.H. – Acting United States Attorney John J. Farley today announced that Jeremiah S. Loui, 31, of Dover, New Hampshire was fined $1000 for the illegal possession of birds of prey...
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Jacksonville Man Arrested And Charged With Distribution Of Child Pornography
Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces the filing of a criminal complaint charging Jason James Neiheisel (27, Jacksonville) with distributing child...
View ArticleFederal Grand Jury Indictments
United States Attorney Beth Drake stated today that, a Federal Grand Jury in Greenville, South Carolina, returned Indictments against the following:Greenville County Resident Indicted on Federal Gun...
View ArticleFormer Deputy Executive Director of USAID Contractor Pleads Guilty to Theft...
WASHINGTON – Eugene Sickle, the former deputy executive director of a South African research institute, pled guilty today to a scheme in which he stole more than $200,000 in grant funds...
View ArticleMiami-Based Violent Criminal Enterprise Members and Associates Indicted for...
Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida; Special Agent in Charge Peter J. Forcelli for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF),...
View ArticleDeveloper Pleads Guilty to Bank Fraud in Connection With Carbondale Apartment...
Yesterday afternoon, Christopher E. Creek, 56, of Champaign, IL, pled guilty to a charge of bank fraud in federal court in Benton, United States Attorney for the Southern District of Illinois, Donald...
View ArticlePlainfield Man Charged with Distributing Fentanyl
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced thatGEORGE KINNEY, 34, of Plainfield, was arrested yesterday and charged in a criminal complaint with...
View ArticleSix Individuals Found Guilty of Health Care Fraud
Acting U.S. Attorney Duane A. Evans announced that on May 9th, after over four weeks of trial, a federal jury returned guilty verdicts against six individuals charged with committing approximately...
View ArticleNorthern Iowa Man Pleads Guilty to Providing False Documents to Farm Credit...
A man who made false statements to Farm Credit Services of America (FCSA) pled guilty on May 9, 2017, in federal court in Cedar Rapids. Michael Royster, age 52, pled guilty to making False Statements...
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